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Entities
MR JONATHAN LIOR STERN
unknown
Individual
MR JONATHAN LIOR STERN is an individual. Holds positions at 7 companies, including MERCHANT MONEY LTD, MERCHANT MONEY SPV A LTD, MERCHANT MONEY SPV B LTD, MERCHANT MONEY SPV C LTD, MERCHANT MONEY SPV D LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MERCHANT MONEY LTD
DIRECTOR
🇬🇧 MERCHANT MONEY SPV A LTD
DIRECTOR
🇬🇧 MERCHANT MONEY SPV B LTD
DIRECTOR
🇬🇧 MERCHANT MONEY SPV C LTD
DIRECTOR
🇬🇧 MERCHANT MONEY SPV D LTD
DIRECTOR
🇬🇧 MOMENTA FINANCE LIMITED
DIRECTOR
🇬🇧 MOMENTA ASSET FINANCE LIMITED
DIRECTOR